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Fraud Analyst Jobs in India

453 jobs

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  • Senior Analyst-Quality Control

    MUFG

    • Bangalore, Karnataka
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 23 days ago
    • Apply easily
  • Sr. Rule Coding Analyst, Card Fraud Risk Strategy

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary Support transformation of Card fraud strategy to become best in class through effective rule coding, data analysis, transparent communication and process adherence. …
    • 5 days ago
  • Cyber Security-Fraud Analyst

    Sopra Steria

    • Chennai, Tamil Nadu
    Company Description About Sopra Steria Sopra Steria, a major Tech player in Europe with 50,000 employees in nearly 30 countries, is recognised for its consulting, digital servic…
    • 15 days ago
    • Apply easily
  • Fraud Analyst (Remote - India)

    Jobgether

    • India
    This position is posted by Jobgether on behalf of Ocrolus Inc. We are currently looking for a Fraud Analyst in India. We are seeking a detail-oriented and investigative professio…
    • 22 days ago
    • Apply easily
  • Business Analytics Analyst - C10 - Fraud Implementation - Pune

    Citigroup

    • Pune, Maharashtra
    The Business Analytics Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identif…
    • 14 days ago
  • Analyst- Fraud Monitoring

    First Abu Dhabi Bank

    • Bangalore, Karnataka
    Company Description FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholde…
    • 16 days ago
  • Analyst- Fraud Monitoring

    First Abu Dhabi Bank

    • Bangalore, Karnataka
    Company Description FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholde…
    • 16 days ago
  • Fraud Risk Analyst

    Equitas Small Finance Bank

    • Chennai, Tamil Nadu
    Job Description: Monitoring online & swipe transactions based on the authentication aswell as authorization levels to prevent and detect frauds. ● To analyze / assess/study in …
    • 1 month ago
  • Fraud Detection,Fraud Analysis,Loss Prevention,Risk Management- Associate III - BPM

    UST

    • Pune, Maharashtra
    Job Description: Role Proficiency: A Voice Associate Able to independently take customer support calls effectively and efficiently ;follow the SOPs to complete the process and …
    • 14 days ago
  • Manager - Product Consultant (Fraud & Identity)

    TransUnion

    • Mumbai, Maharashtra
    What We'll Bring: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tool…
    • 15 days ago
  • Fraud Quality Associate

    Stripe

    • Bangalore, Karnataka
    Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startup…
    • 22 days ago
  • Senior Officer, Specialist, Fraud Operations, Consumer Banking

    DBS Bank

    • Mumbai, Maharashtra
    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wo…
    • 1 month ago
  • Officer, Specialist, Fraud Operations, Consumer Banking

    DBS Bank

    • Mumbai, Maharashtra
    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wo…
    • 2 months ago
  • Senior Officer, Specialist, Fraud Operations, Consumer Banking

    DBS Bank

    • Mumbai, Maharashtra
    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wo…
    • 2 months ago
  • Threat Research Analyst

    ZeroFox

    • Bangalore, Karnataka
    ZeroFox is a leading external cybersecurity company that provides enterprises with a comprehensive platform to protect against threats outside the perimeter. We combine artificial …
    • 1 day ago
    • Apply easily
  • Threat Research Analyst

    ZeroFox

    • Bangalore, Karnataka
    ZeroFox is a leading external cybersecurity company that provides enterprises with a comprehensive platform to protect against threats outside the perimeter. We combine artificial …
    • 1 day ago
    • Apply easily
  • HIH - Treasury Analysis Senior Analyst

    Cigna

    • Hyderabad, Telangana
    HIH - Treasury Analysis Senior Analyst Job Summary: The Disbursement Analyst supports U.S.-based banking operations by managing daily Positive Pay activities to detect and prev…
    • 18 hours ago
  • Principal Research Analyst, Automotive Powertrain Forecasts

    S&P Global

    • Gurgaon, Haryana
    Job Description: About the Role: Grade Level (for internal use): 10 The Team: The S&P Global Mobility - Powertrain forecasts team is in search of a Principal Research Analy…
    • 23 hours ago
  • Analyst Product-3 (Financial Crime Prevention )

    Tide Platform

    • Hyderabad, Telangana
    ABOUT TIDE At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related ban…
    • 23 hours ago
  • Analyst-Risk Management

    American Express

    • Gurgaon, Haryana
    At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and…
    • 1 day ago

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